TFC PROPERTIES SCOTLAND LIMITED
SUITE 411 BALTIC CHAMBERS, 50 WELLINGTON STREET, GLASGOW G2 6HJ- Active
- Private Limited Company
- Company No. SC572384
- Last Updated: 01 Mar 2024
Company Profile
TFC PROPERTIES SCOTLAND LIMITED was incorporated on Monday, July 31, 2017 as a Private Limited Company with registered address in GLASGOW. TFC PROPERTIES SCOTLAND LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 7 years 1 month and 22 days.
| Name | TFC PROPERTIES SCOTLAND LIMITED |
|---|---|
| Company number | SC572384 |
| Company type | Private Limited Company |
| Incorporation date | 31 Jul 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 411 BALTIC CHAMBERS 50 WELLINGTON STREET GLASGOW G2 6HJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Kevin Dooley Nationality: British |
Dates: Monday, July 31, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Elaine Dooley Nationality: British |
Dates: Monday, July 31, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Miss Dawn Elizabeth Graham Nationality: British |
Dates: Monday, July 31, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ryan Dooley Nationality: British |
Dates: Monday, July 31, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (99 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 August 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TFC PROPERTIES SCOTLAND LIMITED | 31 Jul 2017 |